PREMIUS DIVISION LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05674575
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 December 2016. The most likely internet sites of PREMIUS DIVISION LTD. are www.premiusdivision.co.uk, and www.premius-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Premius Division Ltd is a Private Limited Company. The company registration number is 05674575. Premius Division Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of Premius Division Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.65k. It is £1.51k against last year. . NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


premius division Key Finiance

LIABILITIES £4.65k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Secretary
BONITA LLC
Resigned: 02 December 2014
Appointed Date: 14 January 2006
Secretary
GRACEWAY LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 21 December 2016
Appointed Date: 02 December 2014
Director
BANGER, Danny
Resigned: 02 April 2012
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 21 December 2016
Appointed Date: 02 April 2012
55 years old
Director
GRACEWAY LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Director
SUMMERGLEN LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 02 December 2014
Appointed Date: 14 January 2006
Director
TRENDMAX INC.
Resigned: 21 December 2016
Appointed Date: 02 December 2014

Persons With Significant Control

Mr. Okan Ozen
Notified on: 13 January 2017
52 years old
Nature of control: Has significant influence or control

PREMIUS DIVISION LTD. Events

18 Mar 2017
Micro company accounts made up to 31 January 2017
24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 December 2016
21 Dec 2016
Appointment of Ms Hema Noronha as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Starwell International Ltd. as a secretary on 21 December 2016
...
... and 35 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
26 Jan 2006
Secretary resigned;director resigned
26 Jan 2006
Director resigned
13 Jan 2006
Incorporation

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